Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
Oyateosh
Oyateosh
Date of licensing - Date license revocation
20.08.2024 - 31.07.2025
Status
License revocation procedure
License number
19302158734
Percentage of successful claims against a broker
82%
Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%
OTM Markets
OTM Markets
Date of licensing - Date license revocation
19.09.2024 - 19.09.2026
Status
Punitive damages
License number
18912478913
Percentage of successful claims against a broker
88%
Global Alliance
Global Alliance
Date of licensing - Date license revocation
24.08.2023 - Still active
Status
Punitive damages
License number
18495623695
Percentage of successful claims against a broker
71%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%